Smart Parking (UK) Limited. Head office in Perth. Check Director.

Smart Parking (UK) Limited, Perth

Smart Parking (Uk) Limited is a private limited company. Previously, it was named Smart Parking Limited (changed on 2012-12-03). Situated at 5 South Inch Business Centre, Shore Road, Perth PH2 8BW, the aforementioned 12 years old enterprise was incorporated on 2011-12-20 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Paul G. (appointed on 10 November 2014), Richard L. (appointed on 20 December 2011).

About
Name: Smart Parking (UK) Limited
Number: SC413479
Incorporation date: 2011-12-20
End of financial year: 30 June


Address:	5 South Inch Business Centre Shore Road Perth PH2 8BW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Smart Parking Limited

6 April 2016

Address	945 945 Wellington Street, West Perth, Western Australia, Australia
Legal authority	Australian
Legal form	Australian Public Company Limited By Shares
Country registered	Australia
Place registered	Australian Securities And Investments Commission
Registration number	119 327 169
Nature of control:	75,01-100% shares

The due date for Smart Parking (Uk) Limited confirmation statement filing is 2024-01-03. The previous confirmation statement was submitted on 2022-12-20. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only company Smart Parking Limited who owns over 3/4 of shares. This corporate PSC can be found at 945 Wellington Street, Western Australia.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to 2023-06-30 filed on: 6th, February 2024 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 24th, October 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 2nd, February 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 8th, July 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 16th, March 2020 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2019-12-12 filed on: 12th, December 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-12-02 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-30 filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-09 filed on: 9th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 20th, December 2018 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2018-11-02 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-02 filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-15 filed on: 15th, May 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-15 filed on: 15th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-06-30 filed on: 20th, November 2017 \| accounts	Free Download (17 pages)
CH01	On 2017-05-31 director's details were changed filed on: 31st, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 22nd, November 2016 \| accounts	Free Download (17 pages)
CH01	On 2016-09-05 director's details were changed filed on: 5th, September 2016 \| officers	Free Download (2 pages)
CH01	On 2016-09-01 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 4th, March 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-12-20 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-14: 2448162.00 GBP capital
AP01	New director was appointed on 2015-05-07 filed on: 7th, May 2015 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 13th, February 2015 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 26th, January 2015 \| accounts	Free Download (18 pages)
MISC	Section 519 filed on: 21st, January 2015 \| miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2015-01-06 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-23 filed on: 23rd, December 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-20 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-11-10 filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AP03	On 2014-11-10 - new secretary appointed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-11-10 filed on: 10th, November 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-13 filed on: 28th, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-06-04 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-05 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 4th, April 2014 \| accounts	Free Download (18 pages)
AD01	Registered office address changed from C/O Smart Parking Limited 5 South Inch Business Centre Shore Road Perth PH2 8BW Scotland on 2013-12-23 filed on: 23rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-12-20 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-23: 2448162.00 GBP capital
AD01	Registered office address changed from C/O Town and City Parking Ltd 5 South Inch Business Centre Shore Road Perth PH2 8BW Scotland on 2013-12-23 filed on: 23rd, December 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to 2012-06-30 filed on: 3rd, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-12-20 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
CH01	On 2012-07-31 director's details were changed filed on: 4th, December 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-04 filed on: 4th, December 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed smart parking LIMITEDcertificate issued on 03/12/12 filed on: 3rd, December 2012 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-12-03 filed on: 3rd, December 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2012-06-30: 2448162.00 GBP filed on: 25th, July 2012 \| capital	Free Download (3 pages)
CERTNM	Company name changed cpt uk company no 1 LIMITEDcertificate issued on 25/07/12 filed on: 25th, July 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-07-25 change of name
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2011 \| incorporation	Free Download (35 pages)
TM01	Director appointment termination date: 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2012-12-31 to 2012-06-30 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011 \| officers	Free Download (2 pages)

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